LEOPHICAS LIMITED
Active - Accounts Filed
General Information
NAME
LEOPHICAS LIMITED
COMPANY NUMBER
SC683801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6LU
5-10 Dock Place
Edinburgh
EH6 6LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEOPHICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 14/12/2023 | New Board Member Scott Donald David Whyte (918300821) Appointed |
Credit Risk Overview
Want to learn more about LEOPHICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEOPHICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEOPHICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| FOZSPORTS LIMITED | Active - Accounts Filed | View Report |
| LEOPHICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 14/12/2023 | New Board Member Scott Donald David Whyte (918300821) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
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